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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Tomkins, Peter John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Smith, Kevin Charles
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Davis, William Ian Bruce
    Born in June 1951
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Ridley, Allan Thomas
    Born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Green, Raymond Charles
    Born in May 1952
    Individual (11 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Wexler, Peter Irwin
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Lendrum, Vincent
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Wade, Peter Aidan, Doctor
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1992-10-06 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Thorogood, Stuart
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Mills, Ashley
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Kingsley, Nigel
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
    2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hughes, Michael Patrick
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Smith, Brian David Vincent, Dr
    Born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-06-02
    OF - Director → CIF 0
  • 17
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Vlieghe, Nicolas
    Born in July 1958
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 19
    Leonard, Jack Lawrence, Dr
    Born in November 1931
    Individual (13 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-08-07
    OF - Director → CIF 0
  • 20
    Sage, Antoine Marie
    Born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Townsend, John Michael
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2010-06-14
    OF - Director → CIF 0
  • 22
    Bubestinger, Cornelia
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2010-01-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Phillips, Martin Edward
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Fabes, Warren Austin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 26
    Mcnaughton, Hamish Michael, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 27
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Lattimer, Clive Alan
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-12-07
    OF - Director → CIF 0
  • 29
    Khalaf, Randy
    Chief Financial Officer born in September 1967
    Individual (1 offspring)
    Officer
    2022-10-31 ~ 2025-06-25
    OF - Director → CIF 0
  • 30
    Mccool, David
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
    Mccool, David
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 31
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Bradley, Peter Derek
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 33
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 34
    Bates, Christopher Ralph
    Born in November 1963
    Individual (107 offsprings)
    Officer
    2009-02-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 35
    WATLOW LIMITED
    - now 02152272
    NAVERNE LIMITED - 1987-10-14
    Watlow Ltd, Robey Close, Linby, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-10-31 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 37
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROTHERM LIMITED

Period: 2000-05-02 ~ now
Company number: 00853008 01223911
Registered names
EUROTHERM LIMITED - now 01223911
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • EUROTHERM LIMITED
    Info
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 2000-05-02
    Registered number 00853008
    Faraday Close, Worthing, West Sussex BN13 3PL
    PRIVATE LIMITED COMPANY incorporated on 1965-06-29 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.